STRATEGY GPS LTD
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/12/1320 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 |
| 11/11/1311 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 |
| 04/11/134 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 |
| 04/11/134 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 |
| 09/11/129 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | COMPANY NAME CHANGED INCA HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 14/04/1114 April 2011 | CHANGE OF NAME 16/03/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 10/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/02/2011 |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 03/11/103 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED CLAIRE MILVERTON |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK |
| 11/01/1011 January 2010 | 15/10/08 FULL LIST AMEND |
| 17/12/0917 December 2009 | SDIV 15/05/2009 |
| 17/12/0917 December 2009 | 03/08/06 STATEMENT OF CAPITAL GBP 1613.0 |
| 17/12/0917 December 2009 | 26/09/05 STATEMENT OF CAPITAL GBP 1613.0 |
| 17/12/0917 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | S-DIV |
| 18/11/0918 November 2009 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR, HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP ENGLAND |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 22/10/2009 |
| 21/10/0921 October 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 16 DEVONSHIRE STREET LONDON W1G 7AF |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE KERRISON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED IAN JAMES STONE |
| 08/09/098 September 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 08/09/098 September 2009 | DIRECTOR APPOINTED LOUIS DONALD PEACOCK |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE KERRISON |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERRISON |
| 05/09/095 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SUB DIVISION 15/05/2008 |
| 30/05/0830 May 2008 | S-DIV |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/05/082 May 2008 | DIRECTOR RESIGNED GRANT FORD |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED PAUL BARON |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | AUDITOR'S RESIGNATION |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | � NC 10000/10000000 07/ |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/051 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 01/07/051 July 2005 | S-DIV 07/06/05 |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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